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Granite Mortgages 04-3 Plc

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Reports

Full Company Report  GRANITE MORTGAGES 04-3 PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company
Company Number 05168395
Record last updated Friday, October 21, 2022 12:17:27 PM UTC
Postal Code EC2V 7EX

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Jul 2, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Jul 12, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Appointment of a man as Director and Corporate Treasurer Appointment of a man as Director and Corporate Treasurer
Registry Mar 3, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 15, 2010 Change of particulars for corporate director 5168... Change of particulars for corporate director 5168...
Registry Jul 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 4, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Nov 30, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 3, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Feb 1, 2009 Resignation of a director Resignation of a director
Registry Feb 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Resignation of one Deputy Treasury Director and one Director (a man) Resignation of one Deputy Treasury Director and one Director (a man)
Registry Jan 22, 2009 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Registry Oct 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2008 Memorandum of association Memorandum of association
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Resignation of one Treasury Director and one Director (a man) Resignation of one Treasury Director and one Director (a man)
Registry Jul 13, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Financials Apr 5, 2006 Annual accounts 5168... Annual accounts 5168...
Registry Feb 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2005 Annual return Annual return
Registry Oct 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2004 Prospectus Prospectus
Registry Aug 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jul 9, 2004 Appointment of a man as Deputy Treasury Director and Director Appointment of a man as Deputy Treasury Director and Director
Registry Jul 1, 2004 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
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